Extreme Facilities International Limited

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General information

Name:

Extreme Facilities International Ltd

Office Address:

Meadow Platt Ranmore Common RH5 6SX Dorking

Number: 03269371

Incorporation date: 1996-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extreme Facilities International Limited,registered as Private Limited Company, that is registered in Meadow Platt, Ranmore Common, Dorking. The head office's post code is RH5 6SX. This business has been twenty eight years on the market. The firm's reg. no. is 03269371. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. The firm's latest filed accounts documents describe the period up to Monday 31st October 2022 and the most recent confirmation statement was filed on Tuesday 25th October 2022.

For twenty eight years, the limited company has only been overseen by an individual managing director: Andrew S. who has been guiding it since Friday 25th October 1996. Additionally, the managing director's tasks are regularly supported by a secretary - Katherine S., who was chosen by this specific limited company twenty eight years ago.

Executives with significant control over the firm are: Andrew S. owns 1/2 or less of company shares. Katherine S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Katherine S.

Role: Secretary

Appointed: 25 October 1996

Latest update: 25 January 2024

Andrew S.

Role: Director

Appointed: 25 October 1996

Latest update: 25 January 2024

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Katherine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 31 March 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 17 June 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 6 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 6 March 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Extreme Studios 15-17 Este Road

Post code:

SW11 2TL

City / Town:

London

HQ address,
2013

Address:

Extreme Studios 15-17 Este Road

Post code:

SW11 2TL

City / Town:

London

HQ address,
2014

Address:

Extreme Studios 15-17 Este Road

Post code:

SW11 2TL

City / Town:

London

HQ address,
2015

Address:

Extreme Studios 15-17 Este Road

Post code:

SW11 2TL

City / Town:

London

HQ address,
2016

Address:

Extreme Studios 15-17 Este Road

Post code:

SW11 2TL

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Marchant Lewis Limited

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
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